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People: Tesco PLC (TSCDY.PK)

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Summary

Name Age Since Current Position

John Allan

67 2015 Chairman of the Board

David Lewis

50 2014 Chief Executive Officer, Director

Matthew Davies

2015 Chief Executive Officer

Alan Stewart

55 2014 Chief Financial Officer, Director

Benny Higgins

55 2008 Chief Executive Officer of Tesco Bank

Trevor Masters

49 2015 International CEO

Michael McNamara

50 2011 Chief Information Officer

Adrian Morris

45 2012 Group General Counsel

Jill Easterbrook

42 2015 Group Business Transformation Director

Alison Horner

48 2011 Group Personnel Director, Chief People Officer

Rebecca Shelley

48 2015 Group Communications Director

Jason Tarry

2015 Chief Product Officer

Robin Terrell

2015 Chief Customer Officer

Jonathan Lloyd

48 2006 Company Secretary

Mark Armour

58 2013 Non-Executive Director

Mikael Ohlsson

2014 Non-Executive Director

Richard Cousins

56 2015 Senior Non-Executive Independent Director

Byron Grote

67 2015 Independent Non-Executive Director

Deanna Oppenheimer

56 2012 Independent Non-Executive Director

Simon Patterson

42 2016 Non-Executive Independent Director

Alison Platt

2016 Non-Executive Independent Director

Lindsey Pownall

2016 Non-Executive Independent Director

Chris Griffith

2012 Investor Relations Director

Biographies

Name Description

John Allan

Mr. John Murray Allan, CBE., is Chairman of the Board of Company., effective March 1, 2015. John Allan’s early career was with Lever Bros and Bristol-Myers in a variety of marketing roles. He then spent eight years at Fine Fare, a subsidiary of ABF where he was the Retail Director for Marketing, Buying and Retail Operations. He was a Divisional CEO at BET for nine years. He became CEO of Ocean Group plc in 1994 and then of Exel when Ocean Group merged with NFC in 2000 to become Exel plc, the global leader in Logistics, operating in 60 countries and ultimately with 115,000 employees. Exel was acquired by Deutsche Post in 2005 for a share price five times that of 1994, and John joined the board of Deutsche Post to manage the integration, and subsequently the new Logistics Division with 150,000 employees and a turnover of over 27 bn Euros. In 2007 he was invited to become CFO of Deutsche Post - a post he held until his retirement and return to the UK in 2009. John became Chairman of Dixons Retail in Sept 2009. Dixons conducted a comprehensive turnaround programme during which the share price more than quadrupled, culminating in a friendly merger of equals with Carphone Warehouse in August 2014 to form Dixons Carphone. He is currently a Deputy Chairman and SID of the new company, which was the best performer in the FTSE 100 in 2014. He is also Chairman of Barratt Developments and Chairman of Worldpay.

David Lewis

Mr. David Lewis has been appointed as Chief Executive Officer, Director of TESCO PLC., effective October 1, 2014. He joined Unilever in 1987 after completing a BA (Hons) in Business Studies at Trent Business School, Nottingham. Over nearly 28 years, Dave worked in a variety of roles with Unilever, which took him across greater Europe, Asia and the Americas. His last three roles were Chairman for Unilever in the UK and Ireland, President for the Americas and Global President, Personal Care. During his career, Dave has been responsible for a number of business turnarounds. Dave is a Non-executive Director of British Sky Broadcasting Group plc.

Matthew Davies

Mr. Matt Davies is the Chief Executive Officer of the company. Matt joined Tesco on 11 May 2015 as UK & ROI CEO on the Executive Committee. Prior to Tesco, Matt was CEO at Halfords Group PLC and before that CEO at Pets at Home. He brings a huge amount of experience, both in retail and business transformation. He is also a qualified Chartered Accountant with extensive corporate finance experience.

Alan Stewart

Mr. Alan J. H. Stewart has been appointed as Chief Financial Officer, Director of the Company, effect from September 23, 2014. Alan has extensive financial experience in retail having been CFO at Marks & Spencer and WH Smith. A qualified accountant, he started his career in investment banking with HSBC in 1986. He became CFO at Thomas Cook Holdings in 1998 and was appointed UK CEO in 2001. In 2005 he moved to WH Smith as Group CFO. In 2008 he was appointed CFO at AWAS, a leading aircraft leasing business, before moving to M&S in 2010. He is also a Non-executive Director of Diageo plc.

Benny Higgins

Mr. Benny Higgins is Chief Executive Officer of Tesco Bank, a subsidiary of Tesco PLC.Before joining Tesco Bank, Before joining Tesco Bank, Benny served as Chief Executive Officer of Retail Business at HBOS PLC. Between 1997 and 2005 Benny was Chief Executive of Retail Banking at the Royal Bank of Scotland. Prior to joining RBS, Benny was at Standard Life for 14 years. He has been Chief Executive of Tesco Bank since 2008. As well as his role leading the Bank, Benny Higgins became Group Strategy Director in January 2015.

Trevor Masters

Mr. Trevor John Masters is International CEO of Plc.Trevor. He joined Tesco in 1979, starting his Tesco career as a Store Manager, and later a Store DirectorTrevor held the role of Operations Director for Extras in the UK during a period which saw the expansion of the Extra estate from 9 to 200 stores. He has also served as CEO Central Europe and CEO Asia. In January 2015, Trevor was appointed International CEO.

Michael McNamara

Mr. Mike McNamara is Chief Information Officer of Tesco PLC. Mike has been with Tesco since 1998.Mike joined Tesco in 1998, having previously worked at Accenture and BT. He sat on the Board of Tesco.com from its inception in 1999 through to 2006 and led the transition of Tesco.com onto a fully online platform, as well as the national roll-out of the service. Mike is also the Chairman of Tesco’s Hindustan Service Centre

Adrian Morris

Mr. Adrian Morris is Group General Counsel of Tesco Plc. Adrian joined Tesco in September 2012 as Group General Counsel. Prior to Tesco, Adrian worked at BP plc as Associate General Counsel for Refining and Marketing. From 2002 to 2009, Adrian was with Centrica PLC, initially as European General Counsel and then as General Counsel for British Gas.

Jill Easterbrook

Ms. Jill Easterbrook is Group Business Transformation Director of Tesco PLC. Jill joined Tesco in 2001 and has held various leadership roles across the Group. In 2013, Jill joined the Executive Committee as Director of Developing Businesses. She subsequently became Chief Customer Officer until January 2015 when she took up the role of Group Business Transformation Director.

Alison Horner

Ms. Alison Horner is Group Personnel Director and Chief People Officer of Tesco Plc.Alison joined Tesco in 1999 as a Personnel Manager and was later promoted to Personnel Director for Tesco’s UK operations. After eight years in stores and general merchandise roles she joined the Executive Committee in 2011 as Group Personnel Director, with responsibility for the development of our 500,000 colleagues.

Rebecca Shelley

Ms. Rebecca Shelley is Group Corporate Affairs Director of Tesco Plc. Rebecca joined Tesco in May 2012 as Group Corporate Affairs Director. Prior to Tesco, Rebecca was a partner at Brunswick LLP where she advised a range of companies on financial and corporate reputation issues. From 2000 to 2007, Rebecca worked at Prudential as Group Communications Director and was a member of its Executive Committee.

Jason Tarry

Mr. Jason Tarry is the Chief Product Officer of the company. Jason joined Tesco in October 1990 on the graduate recruitment programme. He has held a number of positions in both food and non-food divisions, including Impulse and Bakery Category Director, Non Food Sourcing Director and Clothing Category Director. Jason was appointed CEO of Group Clothing in 2012, which included UK & ROI store and online operations, as well as overseeing F&F’s Asia business and franchise partnerships. In January 2015, Jason joined the Executive Committee, becoming Chief Product Officer.

Robin Terrell

Mr. Robin Terrell is Chief Customer Officer of Tesco Plc. Robin joined Tesco in February 2013 as Group Multichannel Director on the Executive Committee. From 1999 Robin worked at Amazon, ultimately as VP & Managing Director, with responsibility for Amazon’s UK and French businesses. Robin has also held senior e-commerce and multichannel roles at Figleaves.com, John Lewis and House of Fraser. In January 2015, Robin was appointed Chief Customer Officer.

Jonathan Lloyd

Mr. Jonathan M. Lloyd is Company Secretary Tesco Plc.Jonathan Lloyd was appointed Company Secretary to the Board in December 2006. He joined Tesco as Deputy Company Secretary and Corporate Secretariat Director in April 2005 from Freshfields Bruckhaus Deringer. Jonathan is also Company Secretary of Tesco Bank.

Mark Armour

Mr. Mark Armour has been appointed as Non-Executive Director of Tesco PLC., effective September 2, 2013. Mark Armour was appointed a Non-executive Director on 2 September 2013 and joined the Audit Committee on 2 October 2013. Mark was Chief Financial Officer of Reed Elsevier Group plc from 1996 until 2012 and of its two parent companies, Reed Elsevier PLC and Reed Elsevier NV. Prior to joining Reed Elsevier in 1995, Mark was a partner of Price Waterhouse in London. He is a Non-executive Director of the Financial Reporting Council and a Non-executive Director and Chairman of the Audit Committee of SABMiller plc. Mark is also a fellow of the Institute of Chartered Accountants.

Mikael Ohlsson

Mr. Mikael Ohlsson has been appointed as Non-Executive Director of the Company effective 1 November 2014. Mikael brings valuable retail and international experience to the Board. He was CEO and President of the IKEA Group from 2009 until 2013. During his 34 years at IKEA, Mikael held a wide range of roles across the IKEA business and was a member of the Executive Management Group of the IKEA Group from 1995 until 2013. He is a Non-executive Director of The Schiphol Group, Volvo Car Corporation, Ikano S.A. and Lindengruppen AB.

Richard Cousins

Mr. Richard J. Cousins has been appointed as Senior Non-Executive Independent Director of the Company effective April 7, 2015. Prior to joining Compass in 2006, Richard worked for 15 years for BPB PLC, most recently as Group Chief Executive from 2000 to 2005, as well as a variety of roles including Corporate Planning and Business Development; Group Financial Controller; Managing Director, UK & US paper and packaging companies; and President of BPB Canada. Richard's early career included roles at Cadbury Schweppes PLC and BTR PLC. He is a member of the advisory board of Lancaster University Business School. Richard holds a BSc in Mathematics from Sheffield University and an MA in Operational Research from Lancaster University.

Byron Grote

Dr. Byron Elmer Grote has been appointed as an Independent Non-Executive Director of the Company, effective 1 May 2015. Byron Grote is currently a non-executive Director on the Boards of Unilever plc and Unilever NV, Anglo American plc, Standard Chartered plc and Akzo Nobel NV. Byron spent nine years at Standard Oil of Ohio prior to it being acquired by BP plc in 1987. From 1988 to 2000 he worked across BP in a variety of commercial, operational and executive roles. He was appointed CEO of BP Chemicals and a Managing Director of BP plc in 2000 and subsequently CFO of BP plc from 2002 through 2011. From 2012 to 2013 Byron served as BP's Executive Vice President, Corporate Business Activities, with responsibility for the Group's integrated supply and trading activities, alternative energy, shipping and technology. Byron is a member of the European Audit Committee Leadership Network and an emeritus member of the Cornell Johnson School Advisory Council at Cornell University. Byron holds a PhD in Quantitative Analysis from Cornell University.

Deanna Oppenheimer

Ms. Deanna W. Oppenheimer is Independent Non-Executive Director of Tesco PLC. She was appointed a Non-executive Director on 1 March 2012 and was appointed to the Board of Tesco Bank as a Non-executive Director effective from 17 July 2012. Deanna held various senior roles at Barclays, including Vice Chair of Global Retail Banking and also as Chief Executive of Europe Retail and Business Banking. She has also served as a Non-executive Director of Catellus and Plum Creek Timber. Deanna is currently CEO of CameoWorks LLC and a Non-executive Director at NCR Corporation and at The AXA Group.

Simon Patterson

Mr. Simon Patterson has been appointed as Non-Executive Independent Director of the Company., effective 1 April 2016. He is a Managing Director of Silver Lake Partners, a leading global technology investment firm, having joined the firm in 2005. He is currently a board member of Dell and Intelsat, and previously served on the boards of Skype, MultiPlan and Gerson Lehrman Group. Prior to joining Silver Lake, he was a member of the founding management team of the logistics software company GF-X (acquired by Descartes) and worked in various management roles at the Financial Times. He is a Trustee of the Natural History Museum in London, a Non-Executive Director of N Brown Group plc, and a member of the Advisory Board of the Prince's Trust. Mr. Patterson holds an M.A. from King's College, Cambridge University and an M.B.A. from the Stanford University Graduate School of Business, where he was an Arjay Miller Scholar and received the Alexander Robichek Award for Finance.

Alison Platt

Ms. Alison Platt has been appointed as Non-Executive Independent Director of the Company., effective 1 April 2016. She is the Chief Executive of Countrywide plc, the UK's largest property services group, and has a wealth of relevant experience of the property sector and customer service delivery. She also has significant business to business and international commercial experience. Alison was previously Managing Director at Bupa, responsible for International Development Markets, and has held a range of senior posts including Chief Operating Officer of the UK private hospitals business at Bupa and a number of senior positions in British Airways. She is a non-executive director of Cable & Wireless Communications plc, and was previously chair of 'Opportunity Now', which seeks to accelerate change for women in the workplace. Alison was also a non-executive director of the Foreign & Commonwealth Office between 2005 and 2010.

Lindsey Pownall

Ms. Lindsey Pownall is appointed as Non-Executive Independent Director of the Company, effective 1 April 2016. She was, until 31 December 2015, Chief Executive of Samworth Brothers, the leading UK supplier of premium quality chilled and ambient foods. Lindsey has significant experience in food, grocery and retail brand development, as well as a wealth of experience in supply leadership and strategic development.

Chris Griffith